EFCC detains ex-Kwara gov Ahmed over alleged N10bn fraud
A former governor of Kwara State, Abdulfatah Ahmed, was on Monday grilled and detained by the Economic and Financial Crimes Commission for alleged fraudulent transactions involving billions of naira that took place during his tenure as governor.
The ex-governor, who was spotted at the EFCC office in Ilorin on Monday morning, was not freed as of the time of filing this report on Monday night.
A credible source in the Ilorin office of the EFCC said the ex-governor was not allowed to leave.
“Yes, the immediate-past governor is here; he got here in the morning and he’s still with us,” the operative told one of our correspondents on condition of anonymity.“Alhaji Ahmed has not been released on bail by the EFCC as we are talking now,” another source told one of our correspondents at 10.31 pm on Monday.
Multiple sources in the EFCC told our correspondents that the anti-graft agency was conducting preliminary investigations into transactions amounting to N10bn, during the tenure of the ex-governor.
The funds, they said, were in connection with some projects executed in the state during Ahmed’s tenure.“It is a preliminary investigation, so it is too early to say that this is what happened to the money. Investigations are still ongoing, so it is when investigations have been concluded that one can say this is exactly what happened to the money. But for now, it is just preliminary investigation,” one of the sources told The PUNCH. Ahmed was governor of Kwara State between 2011 and 2019.
In 2021, a team of EFCC operatives questioned Ahmed at the headquarters of the anti-graft agency in the Jabi area of Abuja, concerning an alleged diversion of funds, amounting to N9bn, from the coffers of the Kwara State government.
Meanwhile, when contacted by our correspondent via phone calls and Whatsapp messages, the spokesperson for the EFCC, Dele Oyewale, declined comments on the issue. Ahmed’s Chief Press Secretary, Alhaji AbdulWahab Oba, confirmed his visit to the EFCC office.
“Dr Ahmed’s visit to the EFCC is procedural and routine. He was invited and he honoured them as he’s always done. He’s always ready to respond to any query or question regarding his tenure as a governor of the state.
So, there’s nothing unusual about the invitation and his honouring the anti-graft agency,” Oba said.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
M.Y. Abdulrahaman Oba Abdulkadir La\'aro Baboko Primary School Kola Shittu Femi Gbajabiamila TETFUND Ayobami Seriki Otoge Abdulkadir Jimoh Abdulazeez Uthman Hydroelectric Power Producing Areas Development Commission Sabi Adeleke Ogungbe General Hospital, Ilorin Omoniyi Ayinla Shuaib Jawondo Gbenga Olawepo Paul Olawoore Sulyman Tejidini Issa Oloruntogun Durosinlohun Kawu ASMAU PLAZA Mohammed Ibrahim Ghali Alaaya Memunat Monsuma Gobir Saraki All Confederation Of Principals Of Secondary Schools Aliyu Salihu Mohammed Jimoh Faworaja T And K FOODS Oke-Ode Rex Olawoye Toyin Falola Sa\'adu Salahu JAAC Ibrahim Abdulkadir Abikan Ganiyu Taofiq Matthew Babaoye Kwha.gov.ng Jide Oyinloye Inside Kwara Rihanat Ajia Fatima Abolore Jimoh Razak Atunwa Yusuf Abdulraheem Bola Olukoju Irepodun Soffiyyallah Kamaldeen Ahmed Idris Mohammed Babatunde Idiagbon Illyasu Abdullahi Facemasks Peter Obi ER-KANG Mining Mahmud Babatunde Baker Yusuf Abdulwahab Abraham Ojo Gbenga Awoyale Idris Amosa Oladipo Saidu Police Commissioner Mohammed Abduraheem Kale Ayo Saka Onimago Ndakene General Tunde Idiagbon International Airport Galadiman Ngeri Isiaka Alikinla Salami Adekunle Florence Saraki Hassan Saliu Abdulquowiyu Olododo Chartered Institute Of Personnel Management Of Nigeria Okin Group Idi-Ape Isiaka Danmeromu Onilu